Company NameSanta Maria Investments Limited
DirectorEly Sandro Nunes De Paiva
Company StatusActive
Company Number13699478
CategoryPrivate Limited Company
Incorporation Date22 October 2021(2 years, 6 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Director

Director NameMr Ely Sandro Nunes De Paiva
Date of BirthNovember 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed22 October 2021(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address140 Brompton Road
London
SW3 1HY

Location

Registered AddressNicholson House
41 Thames Street
Weybridge
KT13 8JG
RegionSouth East
ConstituencyRunnymede and Weybridge
CountySurrey
WardWeybridge Riverside
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 5 months ago)
Next Accounts Due31 July 2024 (3 months from now)
Accounts CategoryDormant
Accounts Year End31 October

Returns

Latest Return1 May 2023 (12 months ago)
Next Return Due15 May 2024 (2 weeks, 4 days from now)

Filing History

21 July 2023Accounts for a dormant company made up to 31 October 2022 (2 pages)
15 May 2023Confirmation statement made on 1 May 2023 with no updates (3 pages)
13 May 2022Confirmation statement made on 1 May 2022 with updates (4 pages)
1 May 2022Change of details for Mr Ely Sandro Nunes De Paiva as a person with significant control on 18 March 2022 (2 pages)
1 May 2022Notification of Carlos Numa Nunes De Paiva as a person with significant control on 18 March 2022 (2 pages)
1 May 2022Notification of Augusta Jacinto Nunes as a person with significant control on 18 March 2022 (2 pages)
11 April 2022Memorandum and Articles of Association (16 pages)
11 April 2022Particulars of variation of rights attached to shares (2 pages)
11 April 2022Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
8 April 2022Statement of capital following an allotment of shares on 18 March 2022
  • GBP 103
(3 pages)
22 October 2021Incorporation
Statement of capital on 2021-10-22
  • GBP 100
(25 pages)